New Delhi: According to sources, Malik’s son, Faraz, is 25% partner in Touchwood Real Estate Pvt Ltd which owns the plot in Bandra-Kurla. It was bought in 2006 in “three different transactions from various buyers”. The deals are prima facie suspicious and people involved are being investigated by the agency which has been probing the minister's finances, sources said
Scrutiny of the balance sheet of Touchwood Real Estatate has led investigators to a transaction of Rs 12.77 crore with ‘Associate Group of Companies'. The agency is now probing the antecedents and dealings of “Associate Group of Companies”.
The minority affairs minister, who was brought back to ED custody on Monday for interrogation after spending three days in a Mumbai hospital for a health complication, has been accused by the agency of having transactions with 1993 Mumbai serial blasts mastermind Dawood Ibrahim, his sister Haseena Parker and a blasts convict Sardar Shahwali Khan.
Bu hikaye The Times of India Mumbai dergisinin March 01, 2022 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber ? Giriş Yap
Bu hikaye The Times of India Mumbai dergisinin March 01, 2022 sayısından alınmıştır.
Start your 7-day Magzter GOLD free trial to access thousands of curated premium stories, and 9,000+ magazines and newspapers.
Already a subscriber? Giriş Yap
US soccer scrubs Islamic emblem from Iran flag
The federation said in a statement Sunday that it decided to forego the official flag on social media accounts to show “support for the women in Iran fighting for basic human rights.”
Pyar Ke Saat Vachan Dharam Patnii begins on TV tonight
What happens when kismet takes over the lives of two couples belonging to two different sections of society?
Arijit serenades music lovers in Mumbai
Arijit Singh casts a spell with his voice
ARGENTINA LIVE TO FIGHT ANOTHER DAY
Messi's Strike Rattles Mexico And Lusail, Brings Team Back From The Brink
Costa Rica come alive
Los Ticos Stun Japan With Late Fuller Winner
Morocco's moment under the sun
Inspired Atlas Lions Shock Belgium For First WC Win In 24 Years
ON YOUR MARK, GET SET, SOAR
Athletics Icon Usha Set To Become First Woman President Of IOA
Industry body calls for slower rate hikes
CII Asks RBI To Moderate Pace Of Raising Repo As Global Woes May Impact Growth
Insurance reforms may see PE funding surge in sector
Irdai Raises Investment Cap, Allows PEs To Be Promoters
Cut ties with child-killing regime, Khamenei's niece tells world, held
Iranian authorities have arrested a niece of supreme leader Ayatollah Ali Khamenei after she recorded a video describing the authorities led by her uncle as a “murderous and child-killing regime”.
